Wells Fargo & Company Money transfers department,
Domestic (US) money transfer Fraud or scam Tennessee
During a real estate transaction, our law firm, our client, and the agent were hacked and fraudulent emails & domains were created. We were sent wiring instructions from " our client '' to wire proceeds. Proceeds were wired to a - - account that was set up and used for this scam.
Wells Fargo & Company customer in Tennessee
Jan 25, 2017
* Source: CFPB Complaint Database
Wells Fargo & Company response to complaint:
Closed with explanation
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